Legal Opinion

United States v. Approx. $325,690.00

District Court, E.D. California

Decided August 11, 2025No. 2:24-cv-00381Unknown

1Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 EASTERN DISTRICT OF CALIFORNIA 10 11 UNITED STATES OF AMERICA, 12 Plaintiff, No. 2:24-cv-00381-TLN-JDP v. 13 APPROXIMATELY $325,690.00 SEIZED 14 FROM BANK OF AMERICA, ORDER 15 Defendant. 16 17 This matter is before the Court on Claimant JVA Building LLC’s (“Claimant”) Motion to 18 Dismiss (ECF No. 12) and the Government’s Motion to Strike (ECF No. 20.) The Government’s 19 Motion to Strike is fully briefed, and the Government submitted three responses to Claimant’s 20 Motion to Dismiss.1 (ECF Nos. 21, 22, 24, 25, 26.) For the reasons set forth…

2Cases cited19 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Stewart Organization, Inc. v. Ricoh Corp.Supreme Court of the United States · 1988
  4. Van Dusen v. BarrackSupreme Court of the United States · 1964
  5. Navarro v. BlockCourt of Appeals for the Ninth Circuit · 2001

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